10 September 1998 Meeting Minutes

Boone County REMC Meeting Room
6:05 P.M.

Pursuant to Notice given all members of the Board of Directors via Electronic Mail, the Monthly Meeting convened upon the President calling the same to order. The meeting was called to Order by President Wallace and the agenda was pursued as previously distributed via E-Mail. Board Members present were John Wallace, Terry McCain, Tom Garoffolo, and Kelly Murphy. Carl Corson, BCCN Member was also present.

ITEM I: Treasurer's Report - No report as Monte was unable to attend.

ITEM II - System Administrator's Report/Content Report

-Terry McCain reported that the Step Ahead Council Child Care Directory was now on-line and searchable.

-The Area Plan Commission site is on-line. Currently the site offers general information, six PDF forms for downloading, and the site is searchable. The APC will be posting agendas when possible and plans to offer subdivision regulations in the future. The APC also plans to post a copy of the Boone County Master Plan.

-The City of Lebanon site has been revised.

-Photos of the Pleasant Place Playground at Pleasant View Elementary School are now on-line.

-Extension Service site is still under construction.

-Terry noted there visitors to the BCCN site now could electronically subscribe to the BCCN Newsletter.

-Terry brought up the idea of having discussion lists on the BCCN server. Lists would be moderated and could cover topics like, sports, genealogy, for sale, employement etc. This idea will be brought up and voted on in a future BCCN Meeting. Issues such as liability and moderators need to settled.

-Terry and Kelly held three successful Internet workshops for LCSC teachers at Lebanon High School. Attendance was strong at all of the workshops.

- Terry, Kelly and Mike Huffman worked together to complete a project to run domain name service for the new school corporation domain.

- John noted that the Boone County Solid Waste site was under costruction and should be near completion by the end of October.

ITEM III: New Business

-John raised the issue of changing the meeting dates for the board meeting so that more board members and BCCN members could attend the meeting. John said that he would send an e-mail notice to board members concerning options for our monthly meeting. The board is tentatively looking at having bi-monthly lunchtime board meetings.

ITEM IV: Other Business

-Terry Reported that ICNA was looking into offering secure server services for AI community nets.

The meeting adjourned at 7:00 p.m.

[BCCN | About BCCN | By-Laws | Membership & Fees | Acceptable Use Policy | Minutes | Board of Directors]

Last updated: 16 October 1998/jjw.
This page maintained by John Wallace, BCCN.